Company NameLECK Group Ltd
Company StatusActive
Company Number00206159
CategoryPrivate Limited Company
Incorporation Date22 May 1925 (94 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64203Activities of construction holding companies

Directors

Director NameMr Victor Barker
Date of BirthApril 1939 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(66 years, 6 months after company formation)
Appointment Duration27 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Deansgate Lane
Timperley
Cheshire
WA14 1SP
Director NameCatherine Mary Barker
Date of BirthJuly 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 1997(72 years, 3 months after company formation)
Appointment Duration22 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Deansgate Lane
Timperley
Cheshire
WA14 1SP
Director NameDr David Russell Barker
Date of BirthJune 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2004(78 years, 11 months after company formation)
Appointment Duration15 years, 4 months
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address80 Deansgate Lane
Timperley
Cheshire
WA14 1SP
Director NameDr David Russell Barker
Date of BirthJune 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2004(78 years, 11 months after company formation)
Appointment Duration15 years, 4 months
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address80 Deansgate Lane
Timperley
Cheshire
WA14 1SP
Secretary NameDr David Russell Barker
NationalityBritish
StatusCurrent
Appointed30 September 2009(84 years, 5 months after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Correspondence Address80 Deansgate Lane
Timperley
Cheshire
WA14 1SP
Director NameMr Harry Doniger
Date of BirthFebruary 1924 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(66 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 September 1993)
RoleCompany Director
Correspondence Address2 Westfield
St Margarets Road Bowdon
Altrincham
Cheshire
WA14 2AW
Director NameMr Harry Taylor
Date of BirthJanuary 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(66 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 July 1994)
RoleCompany Director
Correspondence Address9 Moorside Road
Tottington
Bury
Lancashire
BL8 3HW
Secretary NameMr Victor Barker
NationalityBritish
StatusResigned
Appointed30 November 1991(66 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 20 March 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCorunum 27 Bow Green Road
Bowdon
Altrincham
Cheshire
WA14 3LF
Director NameDr Stephen Baker
Date of BirthOctober 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1993(68 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 September 1996)
RoleUniversity Lecturer
Correspondence Address30 The Paddock
Godalming
Surrey
GU7 1XD
Director NameMr George Richard Horsfield
Date of BirthSeptember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(71 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 05 April 2004)
RoleFinancial Controller
Correspondence Address410 Hough Fold Way
Harwood
Bolton
Lancashire
BL2 3QA
Secretary NameMr George Richard Horsfield
NationalityBritish
StatusResigned
Appointed20 March 1997(71 years, 10 months after company formation)
Appointment Duration12 years, 6 months (resigned 30 September 2009)
RoleCompany Director
Correspondence Address410 Hough Fold Way
Harwood
Bolton
Lancashire
BL2 3QA

Contact

Websitethalassaholdingsltd.com
Email address[email protected]

Location

Registered Address80 Deansgate Lane
Timperley
Cheshire
WA14 1SP
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

100.5k at £0.05David Barker
9.49%
Ordinary
100k at £0.05Mrs Catherine Mary Barker
9.44%
Ordinary
838.1k at £0.05Victor Barker
79.11%
Ordinary
7.5k at £0.05F. Ridout
0.71%
Ordinary
3.8k at £0.05Mr Frederick Roy Allen
0.35%
Ordinary
2.1k at £0.05Executors Of Harold Richard Bettinson
0.19%
Ordinary
-OTHER
0.13%
-
1.1k at £0.05Mrs Deirdre Ann Gordon Yeats Brown
0.11%
Ordinary
825 at £0.05Alstons LTD
0.08%
Ordinary
750 at £0.05Executors Of Margaret Alice Sloan
0.07%
Ordinary
714 at £0.05Mr Richard Stephenson Middleton
0.07%
Ordinary
500 at £0.05Caroline Kristoffersen
0.05%
Ordinary
500 at £0.05Mr Robert Kenneth Wilcock
0.05%
Ordinary
466 at £0.05Mr Kenneth Cyril Jackson
0.04%
Ordinary
393 at £0.05Mrs Jean Margaret James
0.04%
Ordinary
267 at £0.05Mrs Muriel Bell Milne
0.03%
Ordinary
140 at £0.05Executors Of Norman Eric Lundy
0.01%
Ordinary
120 at £0.05Iain Burchell & Frances Burchell
0.01%
Ordinary
150 at £0.05Mr Peter Nisbet Cunningham
0.01%
Ordinary
125 at £0.05Mrs Charlotte Moran
0.01%
Ordinary
100 at £0.05St. Annes Nominees LTD
0.01%
Ordinary

Financials

Year2014
Turnover£9,148,927
Gross Profit£857,004
Net Worth£6,090,658
Cash£1,224,065
Current Liabilities£3,524,708

Accounts

Latest Accounts31 July 2018 (1 year ago)
Next Accounts Due30 April 2020 (8 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 July

Returns

Latest Return30 November 2018 (8 months, 3 weeks ago)
Next Return Due14 December 2019 (3 months, 3 weeks from now)

Charges

27 March 1986Delivered on: 16 April 1986
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/hold and l/hold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdets and the benefit ofany licences.
Outstanding
22 July 1933Delivered on: 27 April 1940
Persons entitled: A.G. De Caires

Classification: Mortgage
Secured details: $4,000,00 (owing).
Particulars: Land/blds and all rights thereto in the ward of north napainna limited B.W.i.
Outstanding
21 November 1938Delivered on: 21 November 1938
Classification: Series of debentures
Outstanding
21 November 1938Delivered on: 21 November 1938
Classification: Series of debentures
Outstanding
21 November 1938Delivered on: 21 November 1938
Classification: Series of debentures
Outstanding
21 November 1938Delivered on: 21 November 1938
Classification: Series of debentures
Outstanding
21 November 1938Delivered on: 21 November 1938
Classification: A registered charge
Outstanding
18 January 1934Delivered on: 18 January 1934
Classification: Series of debentures
Outstanding

Filing History

7 December 2017Confirmation statement made on 30 November 2017 with updates (7 pages)
3 May 2017Group of companies' accounts made up to 31 July 2016 (30 pages)
4 January 2017Second filing of Confirmation Statement dated 30/11/2016 (4 pages)
12 December 2016Confirmation statement made on 30 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information)was registered on 04/01/2017
(11 pages)
24 November 2016Satisfaction of charge 1 in full (1 page)
24 November 2016Satisfaction of charge 7 in full (1 page)
24 November 2016Satisfaction of charge 5 in full (1 page)
24 November 2016Satisfaction of charge 2 in full (1 page)
24 November 2016Satisfaction of charge 6 in full (1 page)
24 November 2016Satisfaction of charge 3 in full (1 page)
24 November 2016Satisfaction of charge 4 in full (1 page)
17 March 2016Group of companies' accounts made up to 31 July 2015 (25 pages)
17 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 52,972.2
(8 pages)
17 December 2015Secretary's details changed for Dr David Russell Barker on 14 August 2015 (1 page)
16 December 2015Director's details changed for Mr Victor Barker on 1 January 2015 (2 pages)
16 December 2015Director's details changed for Dr David Russell Barker on 14 August 2015 (2 pages)
16 December 2015Director's details changed for Mr Victor Barker on 1 January 2015 (2 pages)
12 April 2015Group of companies' accounts made up to 31 July 2014 (27 pages)
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 52,972.2
(10 pages)
2 April 2014Group of companies' accounts made up to 31 July 2013 (30 pages)
5 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 52,972.2
(9 pages)
8 April 2013Group of companies' accounts made up to 31 July 2012 (27 pages)
3 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (10 pages)
29 March 2012Group of companies' accounts made up to 31 July 2011 (27 pages)
1 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (10 pages)
30 March 2011Group of companies' accounts made up to 31 July 2010 (27 pages)
13 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (10 pages)
23 March 2010Group of companies' accounts made up to 31 July 2009 (29 pages)
21 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (27 pages)
21 December 2009Director's details changed for Catherine Mary Barker on 17 December 2009 (2 pages)
22 October 2009Termination of appointment of George Horsfield as a secretary (1 page)
22 October 2009Appointment of Dr David Russell Barker as a secretary (1 page)
15 September 2009Auditor's resignation (1 page)
9 May 2009Group of companies' accounts made up to 31 July 2008 (49 pages)
4 December 2008Return made up to 30/11/08; full list of members (6 pages)
9 May 2008Group of companies' accounts made up to 31 July 2007 (27 pages)
18 December 2007Return made up to 30/11/07; change of members (7 pages)
13 July 2007Director's particulars changed (1 page)
18 May 2007Group of companies' accounts made up to 31 July 2006 (26 pages)
14 December 2006Return made up to 30/11/06; full list of members (17 pages)
18 May 2006Group of companies' accounts made up to 31 July 2005 (27 pages)
13 December 2005Return made up to 30/11/05; change of members (7 pages)
18 May 2005Group of companies' accounts made up to 31 July 2004 (26 pages)
11 December 2004Return made up to 30/11/04; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 November 2004Director's particulars changed (1 page)
20 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 May 2004Group of companies' accounts made up to 31 July 2003 (35 pages)
14 April 2004Director resigned (1 page)
14 April 2004New director appointed (2 pages)
10 December 2003Return made up to 30/11/03; full list of members (17 pages)
31 May 2003Group of companies' accounts made up to 31 July 2002 (32 pages)
17 December 2002Return made up to 30/11/02; change of members (7 pages)
5 July 2002Auditor's resignation (1 page)
21 May 2002Group of companies' accounts made up to 31 July 2001 (25 pages)
18 December 2001Return made up to 30/11/01; change of members (7 pages)
17 May 2001Full group accounts made up to 31 July 2000 (25 pages)
12 December 2000Return made up to 30/11/00; full list of members (7 pages)
25 May 2000Full group accounts made up to 31 July 1999 (25 pages)
7 December 1999Return made up to 30/11/99; change of members (18 pages)
26 May 1999Full group accounts made up to 31 July 1998 (24 pages)
11 December 1998Return made up to 30/11/98; full list of members (16 pages)
15 May 1998Full group accounts made up to 31 July 1997 (24 pages)
16 December 1997Return made up to 30/11/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(5 pages)
8 October 1997£ ic 52976/52976 01/10/97 £ sr [email protected] (1 page)
25 September 1997£ ic 53013/52976 19/09/97 £ sr [email protected]=37 (1 page)
10 September 1997£ ic 53013/53013 05/09/97 £ sr [email protected] (1 page)
21 August 1997New director appointed (2 pages)
8 August 1997£ ic 53066/53013 01/08/97 £ sr [email protected]=53 (1 page)
18 July 1997£ ic 53120/53066 11/07/97 £ sr [email protected]=54 (1 page)
3 July 1997£ ic 53320/53120 27/06/97 £ sr [email protected]=200 (1 page)
20 June 1997£ ic 53513/53320 13/06/97 £ sr [email protected]=193 (1 page)
12 June 1997£ ic 65299/53513 23/05/97 £ sr [email protected]=11786 (1 page)
12 June 1997£ ic 65580/65299 30/05/97 £ sr [email protected]=281 (1 page)
22 May 1997£ ic 66878/65580 12/05/97 £ sr [email protected]=1298 (1 page)
20 May 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(20 pages)
19 May 1997Full group accounts made up to 31 July 1996 (22 pages)
26 March 1997Secretary resigned (1 page)
26 March 1997New secretary appointed (2 pages)
18 December 1996Return made up to 30/11/96; bulk list available separately (5 pages)
9 October 1996£ ic 71884/66884 20/09/96 £ sr [email protected]=5000 (1 page)
29 September 1996New director appointed (2 pages)
29 September 1996Director resigned (1 page)
5 July 1996£ ic 72584/71884 20/06/96 £ sr 14000[email protected]=700 (1 page)
8 June 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
5 June 1996Full group accounts made up to 31 July 1995 (20 pages)
29 December 1995Return made up to 30/11/95; bulk list available separately (6 pages)
18 September 1995£ ic 75396/72584 30/06/95 £ sr [email protected]=2812 (1 page)
5 June 1995Resolutions
  • SRES13 ‐ Special resolution
(24 pages)
2 June 1995Full group accounts made up to 31 July 1994 (20 pages)
7 January 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(23 pages)
15 January 1992Memorandum and Articles of Association (29 pages)
22 May 1925Incorporation (64 pages)
22 May 1925Certificate of incorporation (1 page)